DOSSIERS / FABIENNE JOELLE DELFORGE
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Sole trader dossier

FABIENNE JOELLE DELFORGE

FRANCE · SOLE TRADER · INCORPORATED 1996-05-09
KYBE ID: FR-405200551 · 405200551 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIENNE JOELLE DELFORGE
fr_inpi
405200551
fr_inpi
dissolved
fr_inpi
1996-05-09
fr_inpi
1996-07-31
fr_inpi
23 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDOLHOSSEIN BAHMANYARdissolvedASSOCIATION FRANCAISE CULTURE ET PROTECTION DES ORCHIDEESactiveBGAR FORMATIONdissolvedBGAR'SactiveBILEL OUAZIZactiveB LEVALLOISdissolvedBRIAN GARFENdissolvedCHARLES BOUYSSIactiveCLASSE N°1dissolvedDAVID S WESTERN COOKIESdissolvedDIALOG INFORMATIQUEdissolvedELLIOT RYAD JEAN CHEMLAKHactiveENZO WELFRINGERactiveETABLISSEMENTS CHESNELdissolvedFRANCK WELFRINGERdissolvedHUGUETTE BERTINdissolvedILAN BELKAIDdissolvedJEREMY SARASOLAdissolvedKELLY MELINA MAFLAdissolvedKEVIN JAUER MAFLAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off